June 9, 2022 Annual Meeting of Board of Commissioners
Notice of Meeting
The Annual Meeting of the Housing Authority of the City of Norwalk will be held at 5:30PM June 9, 2022.
Location - Zoom Meeting
https://us02web.zoom.us/j/89070527194?pwd=SFE1K0k3MWVld0lnRmhzQWFrUU91dz09
Meeting ID: 890 7052 7194
Passcode: 810975
Dial by your location: 1-646-8769923
1. Roll Call:
2. Report of the Secretary:
a. Award of $50,000 in American Rescue Plan Act (ARPA) funding from the City of Norwalk
b. Award of $236,164 Connecticut State Department of Education (CSDE) Expansion Grant for Learning Centers
c. Colonial Village Modernization updates
d. Dates and Times of future meetings: July and August as needed.
3. Election of Officers:
a. Chairman
b. Vice-Chairman
c. Treasurer
4. New Business:
Discussion and/or Approval of:
a. Colonial Village Management Plan 2022-2023
b. Selection of new Soundview Landing Management Agent
c. Review of Moving to Work (MTW) Supplement
d. Contract for Nurses and Medical Services at Ludlow Commons
e. Contract for Meadow Gardens Section 18 Physical Condition Assessment.
f. Contract for Physical Needs Assessment (PNA) for all Federal Properties except Meadow Gardens
g. Year End Audit (March 31)
h. Staff and Commissioner to attend PHADA 2022 Legislative Forum September 11-13, 2022 to be held at the Hyatt Regency Washington on Capitol Hill, at a membership price of $310 per person and room cost of $249 per night plus taxes and fees. Based on availability the Hotel room reservation cutoff date is August 12, 2022.
i. May 12, 2022 Minutes
j. Department Reports :
Operations - May 2022
Modernization (MOD) - May 2022
Maintenance - May 2022
Learning Center - May 2022
Respectfully Submitted,
_________________
Adam Bovilsky
Executive Director / Secretary